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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +31630100750 (Netherlands, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • staatinfoprogram@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "MARIA STEVENS" <maria_stevies22@hotmail.com>
Date: Fri, 09 Feb 2007 08:59:03 -0600
Subject: FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!!

FORWARD YOUR REFERENCE AND BATCH NUMBER FOR CLAIM. URGENT !!!

FROM:KRASLOTEN LOTTO INTERNATIONAL
PROMOTION PRIZE AWARD DEPT.
FILE REF:HL/5564/40/07
BATCH: 11/834/5PDH /EU


OFFICIAL WINNING NOTIFICATION:


DEAR WINNER:

It is obvious that this notification will come to you as a suprise but
please find time to read it carefully while We congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by the KRASLOTEN LOTTO
corporation,in conjunction with the foundation for the promotion of software
products,(F.P.S.), held on the 7th of Feb 2007,in Amsterdam The Netherlands.

wherein your electrononic email address emerged as one of the online
winning email in the 1st category and therefore attracted a cash award of
1,000,000.00 Euros (One Million Euros only).

Our winners are arranged into four categories with different winning prizes
accordingly in each category.They are arranged
in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 6 1,,000:00euros each
2nd. 14 500,000:00euros each
3rd. 22 300,000:00euros each


We write to officially notify you of this award and to advise you to contact
the processing office immediately upon
receipt of this message for more information concerning the verification,
processing and eventual payment of the
above prize to you.

It is important to note that your funds have been deposited with the pay out
bank with Insurance policy cover, that will make you receive your winning
funds with exact amount won with out any deduction of any tax.Further more,
that your award information was released with the following particulars
attached to it.
(1) Award numbers: NL 56/56865
(2) Email ticket numbers: NL553/26/96
(3) Batch numbers: 11/834/5PDH /EU
(4) The file reference numbers: HL/5564/40/07

For verification purpose be sure to include:
(1) Your mailing address.And your full name.
(2) Your telephone numbers.
(3) Your country.
(4)Occuption and your age.

IMPORTANT NOTICE!!! Please if you are not a resident of the Netherlands
Holland. Then you have to apply for Internal Revenue non resident claim
form. It will be obtain by our legal department from the Internal revenue
Netherlands Gaming Control Board (NGCB) office here in Den Haag the
Netherlands, and it will be send to you to fill out and send back to our
processing department.

To file for your claim,Please contact your Validating Officer for VALIDATION
of your winning within Twenty-nine working days of this winning
notification.Winnings that are not validated within Twenty-nine working days
of winning notification are termed void and invalid. You are required to
mention the above particulars
of your award in every correspondence to enable him validate your winning.

CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
Name DR.Ruud GARRIK.
KRASLOTEN LOTTO PRIZE CLAIM DEPARTMENT.
Telephone: 0031-630-100-750.
E-mail:staatinfoprogram@aim.com


********************************************************************

The KRASLOTEN LOTTO Awards is sponsored by a consortium of software
promotion companies. The Intel Group, Toshiba, Dell
Computers, Microsoft and other international companies. The KRASLOTEN LOTTO
internet draw is held periodically and is
so organized to encourage the use of the Internet and promote computer
literacy worldwide.

Once again on behalf of all our staff,
Unvalidated winnings after Twenty-nine days of winning notification will be
termed invalid and void.

Congratulations from me and members of staff of KRASLOTEN LOTTO NOTE ; Send
your reply email to.E
E-mail:staatinfoprogram@aim.com

CONGRATULATIONS!!!

Yours faithfully,

Mabel Van Ken (Mrs)
KRASLOTEN LOTTO PROMOTION COORDINATOR.


Copyright © 1994-2006 krasloten lotto E-mail Loterij Promotion Inc. All
rights reserved. Terms of Service -Guideline.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam